DENNY VICENTA RONDON ACOSTA - 7470XXX

Comprehensive Background check of Denny Vicenta Rondon Acosta - 7470XXX

Nationality Venezuelan
National citizen document 7470XXX
Voter Precinct 22076
Report Available

Recommended articles

Can an accomplice be convicted if he decides to withdraw before the crime is committed?

If the accomplice decides to retreat before the crime is committed and takes concrete steps to prevent it, he or she could argue for a release from liability. Guatemalan legislation considers this situation.

How does an embargo affect personal property, such as jewelry or sentimental items, in Argentina?

Personal property, such as jewelry or sentimental items, may be subject to seizure, but laws typically include certain restrictions to protect items essential to daily life.

How is due diligence handled in international transactions in Costa Rica?

International transactions in Costa Rica are subject to enhanced due diligence. This involves a more thorough evaluation of the transaction and the parties involved. In addition, the beneficial owners must be identified and additional control measures taken to prevent money laundering in this context.

Can you provide the name of your last participation in a mindfulness or meditation program in Ecuador?

My last participation in a mindfulness or meditation program was at [Program Name] during [Date of Participation].

What measures have been taken to encourage the inclusion and participation of politically exposed people in Venezuela?

Venezuela Measures have been taken to encourage the inclusion and participation of politically exposed people in Venezuela. Civil society organizations, political parties and international actors have promoted the equitable representation and active participation of these people in political processes and decision-making. However, political and legal obstacles hinder their full participation.

What are the requirements to apply for a Salvadoran passport?

The requirements to apply for a Salvadoran passport include submitting an application to the General Directorate of Immigration and Immigration, providing your identification document (DUI), birth certificate, two recent photographs, and paying the corresponding fees. It is also necessary to meet additional requirements established by the institution.

Other profiles similar to Denny Vicenta Rondon Acosta